laundering money การใช้

• There is a clear patter of . . . laundering money,
• The Legendary Magliozzi Family in secret is known for laundering money internationally.
• It was not laundering money for drug pushers, that sort of thing.
• In May 2009, UGMK ), Cherney is suspected of laundering money.
• This was his original conduit for laundering money, according to the British report.
• The lawsuit names seven other corporations through which Ballow is accused of laundering money.
• Dauber has pleaded guilty to laundering money on behalf of a Colombian drug cartel.
• False name accounts were a well-established method of laundering money until banned.
• She pleaded guilty to drug conspiracy, laundering money and lying to federal investigators.
• The means of laundering money are varied.
• "There are many ways of laundering money, " a diplomat said.
• She challenged Summers to explain why no banks have been shut down for laundering money.
• The 10 were suspected of laundering money generated through drug trafficking, the radio said.
• Swiss authorities suspect that Raul Salinas was involved in laundering money that came from drug trafficking.
• He now says he was laundering money for his cousin, Ramon " Ray"
• Berezovsky is suspected of laundering money from Russia's national airline Aeroflot through Swiss banks.
• The tellers were charged with laundering money they were told was generated by illegal drug sales.
• Questions also were raised by lawmakers about whether those bonds were a vehicle for laundering money.
• The United States has been tightening regulations to prevent both terrorists and traffickers from laundering money.